THE EXCHANGE TELEGRAPH COMPANY LIMITED

Company number 01406615

Date	Type	Description	View / Download
16 Aug 1994	363x	Return made up to 01/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	287	Registered office changed on 17/12/93 from: fitzroy house 13-17 epworth street london EC2A 4DZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	363s	Return made up to 19/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1993	AA	Accounts made up to 31 December 1992	(4 pages)
25 Aug 1992	363x	Return made up to 01/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1992	AA	Accounts made up to 31 December 1991	(4 pages)
10 Sep 1991	363x	Return made up to 01/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1991	AA	Accounts made up to 31 December 1990	(5 pages)
12 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1990	363	Return made up to 19/06/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1990	AA	Full accounts made up to 31 December 1989	(7 pages)
19 Jun 1990	CERTNM	Company name changed extel financial software LIMITED\certificate issued on 18/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	363	Return made up to 02/05/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1989	AA	Full accounts made up to 31 December 1988	(6 pages)
23 Feb 1989	363	Return made up to 13/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	287	Registered office changed on 19/01/89 from: clement house 99 aldwych london WC2B 4JX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	363	Return made up to 09/12/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1988	225(2)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document